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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcdonald, David Campbell
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
    Mr David Campbell Mcdonald
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Varney, Paul
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Varney
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Guinnard, John Charles
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
    Mr John Charles Guinnard
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Baldwin, Keith Ian
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-02-25
    OF - Director → CIF 0
    Baldwin, Keith Ian
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Keith Ian Baldwin
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Solovey, Jayne
    Project Co-Ordinator born in August 1964
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2025-02-25
    OF - Director → CIF 0
    Ms Jayne Solovey
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2022-02-25 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRADERS COFFEEBAY TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current assets - Investments
1,875,000 GBP2025-01-31
1,875,000 GBP2024-01-31
Current Assets
1,875,000 GBP2025-01-31
1,875,000 GBP2024-01-31
Creditors
-162,000 GBP2025-01-31
-162,000 GBP2024-01-31
Net Current Assets/Liabilities
1,713,000 GBP2025-01-31
1,713,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,713,000 GBP2025-01-31
1,713,000 GBP2024-01-31
Creditors
Non-current
-985,500 GBP2025-01-31
-1,147,500 GBP2024-01-31
Net Assets/Liabilities
727,500 GBP2025-01-31
565,500 GBP2024-01-31
Equity
Retained earnings (accumulated losses)
727,500 GBP2025-01-31
565,500 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

Related profiles found in government register
  • TRADERS COFFEEBAY TRUSTEE LIMITED
    Info
    Registered number 13835030
    icon of address274 Ewell Road, Surbiton KT6 7AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-01-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TRADERS COFFEEBAY TRUSTEE LIMITED
    S
    Registered number 13835050
    icon of address274, Ewell Road, Surbiton, England, KT6 7AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRADERS TEA & COFFEE LIMITED - 2003-01-22
    icon of address274 Ewell Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,718,543 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.